City Council

1 CITY OF PAPILLION David P. Black, Mayor 122 East Third Street Papillion, NE 68046 Phone 402-827-1111 Fax 402-339-0670 ______________________________________________________________________________ ____________________________________________________________________________________________________________________________________________________________ PAPILLION CITY COUNCIL AGENDA TUESDAY, OCTOBER 18, 2016 @ 7:00 P.M. A. CALL TO ORDER 1. Roll Call 2. Pledge of Allegiance 3. Affidavit of Publication 4. Public announcement that a current copy of the Open Meeting Act is posted in the City Council Chambers 5. Proclamations 6. Oath of Office 7. Presentations: Art Beccard Recognition B. ADMINISTRATOR’S REPORT C. CONSENT AGENDA ITEMS (Note: all consent items are automatically approved when the agenda is approved unless REMOVED by a council member. Removed items will be placed under REGULAR AGENDA ITEMS for action by the City Council) 1. Approval of the agenda as presented 2. Approval of the minutes from the October 4, 2016, City Council Meeting 3. Approval of the bills as presented 4. RES. R16-0115 - A resolution to approve an Interlocal Agreement for the continuation of the Southern Sarpy Watershed Partnership with the City of Bellevue, the City of Gretna, the City of Springfield, Sarpy County, and the Papio-Missouri River Natural Resources District – Mark Stursma – 597-2077 5. RES. R16-0154 – A resolution to approve the appointment of Herb Thompson to the Planning Commission for a three (3) year term from October 2016 to October 2019 – Introduced by Mayor David P. Black, Staff Report By Mark Stursma – 597-2077 6. RES. R16-0155 – A resolution to approve the reappointments of Raymond Keller Jr., James Masters, and David Barker to the Urbanizing Area Planning Commission for a two (2) year term from October 2016 to October 2018 – Introduced by Mayor David P. Black, Staff Report By Mark Stursma – 597-2077 7. RES. R16-0156 – A resolution to approve the reappointment of Judy Sunde to the Planning Commission for a three (3) year term from September 2016 to September 2019 – Introduced by Mayor David P. Black, Staff Report By Mark Stursma – 597-2077  2 8. RES. R16-0157 – A resolution to approve an amendment to the West Papillion Creek Flood Control Interlocal Agreement with Sarpy County, Sanitary Improvement District 290, and the Papio-Missouri River Natural Resources District – Mark Stursma – 597- 2077 9. RES. R16-0158 – A resolution to approve the appointment of Al Rhea to the Papillion Arts Council for a three (3) year term from October 2016 to October 2019 - Introduced by Mayor David P. Black, Staff Report By Becky Sims – 597-2040 10. RES. R16-0160 – A resolution to approve a Special Fireworks Display Permit for Nikhil Mehia at 811 Western Hills Drive on October 29, 2016, in observance of Diwali – Bill Bowes – 339-8617 11. RES. R16-0161 – A resolution to approve the appointment of Leanne Sotak as the alternate member to the Planning Commission for a term from October 2016 to June 2019 – Introduced by Mayor David P. Black, Staff Report By Mark Stursma – 597-2077 12. RES. R16-0162 – A resolution to relinquish John E. Robinson III’s position as the alternate member of the Planning Commission and to approve his appointment as a regular member of the Planning Commission for a three (3) year term from October 2016 to October 2019 – Introduced by Mayor David P. Black, Staff Report By Mark Stursma – 597-2077 13. RES. R16-0163 – A resolution to approve the appointment of Ken Melhus to the Board of Adjustment for a three (3) year term from October 2016 to October 2019 – Introduced by Mayor David P. Black, Staff Report By Mark Stursma – 597-2077 14. RES. R16-0164 – A resolution to award the contract for the Veterans Park Pergola to CBJ Construction Company Inc. of Omaha, NE in the amount of $55,860.00 – Jeff Thompson – 898-9092 D. ORDINANCES FIRST READING 1. ORD. 1750 – An ordinance to approve a Change of Zone from AG (Agricultural) to MU (Mixed Use) for the property legally described as a tract of land located in the southwest corner of Section 1, T13N, R11E of the 6th PM, Sarpy County, NE, generally located on the NE corner of HWY 50 and Capehart Road. The applicant is Sarpy County Economic Development Corporation (Sarpy County Power Park East) – Mark Stursma – 597-2077 2. ORD. 1751 – An ordinance to approve a Change of Zone from AG (Agricultural) to MU (Mixed Use) for the property legally described as a tract of land located in the southeast corner of Section 2, T13N, R11E of the 6th PM, Sarpy County, NE, generally located on the NW corner of HWY 50 and Capehart Road. The applicant is Sarpy County Economic Development Corporation (Sarpy County Power Park West) – Mark Stursma – 597-2077 E. ORDINANCES SECOND READING AND PUBLIC HEARINGS F. ORDINANCES THIRD READING AND RESOLUTIONS 1. RES. R16-0136 – A resolution to approve the Management/Exempt Compensation Program and salary ranges – Dan Hoins – 597-2029 2. RES. R16-0149 – PUBLIC HEARING AND VOTE - A resolution to approve a Class “C” Liquor License for Travis Thomas LLC d/b/a Ollie & Hobbes, 310 E Gold Coast Road, Suite 101, Papillion, NE 68046 and Manager Application for Jason Kuhr – Elizabeth Butler – 597-2021 3. ORD. 1735 – An ordinance to approve a Change of Zone from AG (Agricultural) to MU (Mixed Use) for the property legally described as a tract of land located in the SW ¼ of Section 20, T14N, R12E of the 6th PM, Sarpy County, NE, generally located NW of 114th Street and Cornhusker Road. The applicant is GNT Properties, LLC. (Thrasher Addition) – Mark Stursma – 597-2077  3 4. RES. R16-0124 – A resolution to approve the Final Plat for the property legally described as a tract of land located in the SW ¼ of Section 20, T14N, R12E of the 6th PM, Sarpy County, NE, generally located NW of 114th Street and Cornhusker Road. The applicant is GNT Properties, LLC (Thrasher Addition) – Mark Stursma – 597-2077 5. RES. R16-0125 – A resolution to approve the Thrasher Addition Subdivision Agreement – Mark Stursma – 597-2077 6. RES. R16-0126 – A resolution to approve the Thrasher Addition Mixed Use Development Agreement – Mark Stursma – 597-2077 7. RES. R16-0127 – A resolution to approve the Thrasher Addition Sewer Connection Agreement – Marty Leming – 597-2043 8. RES. R16-0128 – A resolution to approve the Thrasher Addition Construction and Reimbursement Agreement – Mark Stursma – 597-2077 9. RES. R16-0152 – A resolution to accept a Dedication of Street Right-of-Way for the realignment of the Shepard Street connection to 114th Street – Mark Stursma – 597- 2077 10. RES. R16-0159 - A resolution to approve a modification to Resolution No. R15-0141 Section 2 (B) to clarify that the two dollar monthly assessment fee for sewer rates applies only to residential and religious assemblies within corporate City limits – Nancy Hypse – 597-2039 G. ADMINISTRATIVE REPORTS 1. Committee Reports 2. Comments from the Floor 3. Comments from Mayor and Council 4. Closed Session: Litigation, Personnel Matter, and Negotiations H. ADJOURNMENT UPCOMING EVENTS: City Council Meeting – Tuesday, November 1, 2016 @ 7:00 PM